GLOBAL TRANSFERS LIMITED
10 SPRING GROVE ROAD, HOUNSLOW TW3 4BJ- Active
- Private Limited Company
- Company No. 14002559
- Last Updated: 01 Jun 2023
Company Profile
GLOBAL TRANSFERS LIMITED was incorporated on Friday, March 25, 2022 as a Private Limited Company with registered address in HOUNSLOW. GLOBAL TRANSFERS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 11 months.
| Name | GLOBAL TRANSFERS LIMITED |
|---|---|
| Company number | 14002559 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SPRING GROVE ROAD HOUNSLOW TW3 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Amina Ahmed Nationality: British |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 25 December 2023, (-428 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL TRANSFERS LIMITED | 25 Mar 2022 |